👩‍⚖️Проверить компанию в санкционных списках

Поиск по таким источникам неструктурированный, иногда нужно искать не только по ИНН, но и по названию.

🌐Все санкции в одном месте

🔸 https://www.opensanctions.org/

🌐США

🔸 Sanctions List Search (OFAC): https://sanctionssearch.ofac.treas.gov/ 🔸 Specially Designated Nationals And Blocked Persons List (SDN): https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists 🔸 Consolidated Sanctions List (Non-SDN Lists): https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-lists

🌐 Европейский союз

🔸 EU Sanctions Map: https://sanctionsmap.eu/#/mainOfficial 🔸 Journal of EU: https://eur-lex.europa.eu/homepage.html 🔸 https://www.eeas.europa.eu/_en

🌐 Великобритания

🔸 Financial sanctions targets by regime: https://www.gov.uk/government/collections/financial-sanctions-regime-specific-consolidated-lists-and-releases

🌐 Швейцария

🔸 Sanktionen/Embargos: https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

🌐 Франция

🔸 Registre national des gels: https://gels-avoirs.dgtresor.gouv.fr/

🌐 Норвегия

🔸 Sanksjoner som svar på Russlands militære aggresjon mot Ukraina - veileder for næringslivet: https://www.regjeringen.no/no/tema/utenrikssaker/Eksportkontroll/sanksjoner-og-tiltak1/sanksjoner_aggresjon/id2905102/

🌐 Канада

🔸 Canadian Sanctions Related to Russia: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/russia-russie.aspx?lang=eng 🔸 Restricted Goods and Technologies List: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/goods_gechnologies-marchandises_technologies.aspx?lang=eng

🌐 Новая Зеландия

🔸 Russian Sanctions: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

🌐 Австралия

🔸 Consolidated List: https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list